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e a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM __Pricca_on From: Tanushree Kirti Sent: Wednesday, 25 July, 2018
ealt via a 2018 full CIB population check we are commencing) 2. For green GM clients in column 1— no action as CIB ACO is intact 3. For Reds and Amber GM clients in column 1, we have checked with CIB and some items are for noting & some for action : For action: a. Not on 52k —WM ACO to provide appr
e a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052115 CONFIDENTIAL SDNY_GM_0019
alt via a 2018 full CIB population check we are commencing) 2. For green GM clients in column J — no action as CIB ACO is intact 3. For Reds and Amber GM clients in column J, we have checked with CIB and some items are for noting & some for action : For action: a. Not on 52k —WM ACO to provide appr
e a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email 'WM From: Tanushree Kirti Sent: Wednesday, 25 July, 2018 0:32 To: Matt
ealt via a 2018 full CIB population check we are commencing) 2. For green GM clients in column 1— no action as CIB ACO is intact 3. For Reds and Amber GM clients in column 1, we have checked with CIB and some items are for noting & some for action : For action: a. Not on 52k —WM ACO to provide appr
Entities connected to both Tanu Kirti and Amber GM
Tanushree Kirti
PERSON
Ghislaine Maxwell
PERSONMobil
ORGANIZATIONSonya Hunjan
PERSONKCP US & EMEA
ORGANIZATIONEMEA KCP
ORGANIZATIONdbKYCs
LOCATIONSaleha
LOCATIONSonya
PERSONReema
PERSONCIB ACO
ORGANIZATION
Marco Rubio
PERSON